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Company Information for

HEDGE TAX MITIGATION LTD

KPMG LLP, 15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
07312826
Private Limited Company
Liquidation

Company Overview

About Hedge Tax Mitigation Ltd
HEDGE TAX MITIGATION LTD was founded on 2010-07-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Hedge Tax Mitigation Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HEDGE TAX MITIGATION LTD
 
Legal Registered Office
KPMG LLP
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in B1
 
Filing Information
Company Number 07312826
Company ID Number 07312826
Date formed 2010-07-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts FULL
Last Datalog update: 2018-09-05 21:41:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEDGE TAX MITIGATION LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HEDGE TAX MITIGATION LTD   KPMG AUDIT PLC   KPMG IFRG LIMITED   R&H FUND ACCOUNTING SERVICES (UK) LIMITED

Company Officers of HEDGE TAX MITIGATION LTD

Current Directors
Officer Role Date Appointed
ANDREW DAVID CONQUEST
Director 2017-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DAVIES
Company Secretary 2010-07-13 2017-06-14
JOHN DAVIES
Director 2010-07-13 2017-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DAVID CONQUEST CONQUAD CONSULTING LIMITED Director 2011-05-24 CURRENT 2011-05-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2017 FROM CHURCHGATE ACCOUNTANTS LIMITED 18 LANGTON PLACE BURY ST EDMUNDS SUFFOLK IP33 1NE
2017-12-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-12-05GAZ1FIRST GAZETTE
2017-07-19AP01DIRECTOR APPOINTED ANDREW DAVID CONQUEST
2017-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2017 FROM 5 POWELL ST BIRMINGHAM B1 3DH
2017-07-19TM02APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES
2017-07-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES
2017-06-23RES13ENTITLEMENT TO COUNT IN QUORUM AND VOTE IN RELATION TO DEED SETTLEMENT AND SALE & PURCHASE AGREEMENT 17/08/2016
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-22AR0121/02/16 FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-23AR0121/02/15 FULL LIST
2014-11-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-05AR0121/02/14 FULL LIST
2014-03-05CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVIES / 01/01/2014
2014-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVIES / 01/01/2014
2013-03-21AR0121/02/13 FULL LIST
2013-02-07AA01PREVEXT FROM 31/07/2012 TO 31/12/2012
2012-06-08AA31/07/11 TOTAL EXEMPTION SMALL
2012-02-29AR0121/02/12 FULL LIST
2011-02-25AR0121/02/11 FULL LIST
2011-02-25SH0113/07/10 STATEMENT OF CAPITAL GBP 1
2010-07-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy




Licences & Regulatory approval
We could not find any licences issued to HEDGE TAX MITIGATION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-11-30
Fines / Sanctions
No fines or sanctions have been issued against HEDGE TAX MITIGATION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEDGE TAX MITIGATION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.084
MortgagesNumMortOutstanding0.074
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.028

This shows the max and average number of mortgages for companies with the same SIC code of 69203 - Tax consultancy

Intangible Assets
Patents
We have not found any records of HEDGE TAX MITIGATION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HEDGE TAX MITIGATION LTD
Trademarks
We have not found any records of HEDGE TAX MITIGATION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEDGE TAX MITIGATION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69203 - Tax consultancy) as HEDGE TAX MITIGATION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HEDGE TAX MITIGATION LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyHEDGE TAX MITIGATION LIMITEDEvent Date2017-11-30
Company Number: 07312826 Name of Company: HEDGE TAX MITIGATION LIMITED Nature of Business: Tax mitigation Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Churchgate Accountant…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEDGE TAX MITIGATION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEDGE TAX MITIGATION LTD any grants or awards.
Ownership
    We could not find any group structure information
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